JAMES H. SPEED, JR. - Corporate Board Profile

INVESTORS TITLE CO

Filing Date	Source Excerpt
2010-04-06	James H. Speed, Jr. is President and Chief Executive Officer of North Carolina Mutual Life Insurance Company. He is nominated for election as a director for a three-year term.
2011-04-18	James H. Speed, Jr. is President and Chief Executive Officer of North Carolina Mutual Life Insurance Company (“NC Mutual”), the oldest and largest insurance company in America with roots in the African-American community. Mr. Speed joined NC Mutual as Senior Vice President and Chief Financial Officer in 2002 and was named President-Elect in 2003. During the past five years, Mr. Speed has served on the Board of Directors of North Carolina Mutual Life Insurance Company, M&F Bancorp, Inc., Mechanics & Farmers Bank, the Federal Reserve Bank of Richmond – Charlotte Branch, Hillman Capital Management Investment Trust, New Providence Investment Trust, Nottingham Investment Trust, Starboard Investment Trust, Tilson Investment Trust, North Carolina Central University School of Business, UNC Healthcare Systems, Communities in Schools of North Carolina and Central Children’s Home of North Carolina. He has a strong executive background and extensive experience in finance, public accounting and insurance.
2012-04-11	James H. Speed, Jr. is President and Chief Executive Officer of North Carolina Mutual Life Insurance Company... The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed.
2013-04-11	James H. Speed, Jr. is President and Chief Executive Officer of North Carolina Mutual Life Insurance Company. During the past five years, Mr. Speed has served on the Board of Directors of North Carolina Mutual Life Insurance Company, M&F Bancorp, Inc., Mechanics & Farmers Bank, the Federal Reserve Bank of Richmond – Charlotte Branch, Hillman Capital Management Investment Trust, New Providence Investment Trust, Nottingham Investment Trust II, Starboard Investment Trust, Tilson Investment Trust, Brown Capital Management Funds, North Carolina Central University School of Business, UNC Healthcare Systems, Communities in Schools of North Carolina and Central Children’s Home of North Carolina. The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed. The Compensation Committee met once in 2012. The Board of Directors has determined that each member of the Compensation Committee is "independent" as defined under applicable NASDAQ listing standards. The following table shows the compensation earned by each non-employee director for 2012: James H. Speed, Jr.: $25,007.
2015-04-14	The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed. The Nominating Committee was composed of Mr. Speed, Mr. King and Mr. Morton. The following table shows the compensation earned by each non-employee director for 2014: James H. Speed, Jr. $34,744 total compensation.
2016-04-12	The Board of Directors has determined that the following directors and nominees for director are independent directors within the meaning of the applicable listing standards of The NASDAQ Stock Market LLC ("NASDAQ") and the Company’s Board of Directors Independence Standards: David L. Francis, Richard M. Hutson II, R. Horace Johnson, H. Joe King, Jr., James R. Morton, and James H. Speed, Jr. The Board of Directors Independence Standards can be found on the Company’s website at www.invtitle.com/investors-independence-standards. Richard M. Hutson II, James R. Morton and James H. Speed, Jr. served on the Compensation Committee in the fiscal year ended December 31, 2015. During fiscal 2015, the Nominating Committee was composed of Mr. Speed, Mr. Hutson and Mr. Johnson. 2015 Director Compensation table shows James H. Speed, Jr. earned $37,960 in total.
2017-04-13	James H. Speed, Jr. served as President and Chief Executive Officer of North Carolina Mutual Life Insurance Company, the oldest and largest insurance company in America with roots in the African-American community, until his retirement in December 2015. ... Mr. Speed, a Certified Public Accountant, has served on the Boards of Directors of Investors Title Company, Brown Capital Management Funds, Centaur Mutual Funds, Chesapeake Investment Trust, Hillman Capital Management Investment Trust, M&F Bancorp, Inc., Starboard Investment Trust, and WST Investment Trust. ... Richard M. Hutson II, James R. Morton and James H. Speed, Jr. served on the Compensation Committee in the fiscal year ended December 31, 2016. ... The following table shows the compensation earned by each non-employee director for fiscal 2016: James H. Speed, Jr. 39,517.
2018-04-13	James H. Speed, Jr. served as President and CEO of North Carolina Mutual Life Insurance Company... The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed... The Nominating Committee was composed of Mr. Speed, Mr. King and Mr. Morton... The 2017 Director Compensation table shows James H. Speed, Jr. earned $51,553 in total compensation.
2019-04-15	James H. Speed, Jr. served as President and Chief Executive Officer of North Carolina Mutual Life Insurance Company, the oldest and largest insurance company in America with roots in the African-American community, until his retirement in December 2015. During the past five years, Mr. Speed, a Certified Public Accountant, has served on the Boards of Directors of Investors Title Company, Brown Capital Management Funds, Centaur Mutual Funds, Chesapeake Investment Trust, Hillman Capital Management Investment Trust, M&F Bancorp, Inc., Starboard Investment Trust and WST Investment Trust. The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed. The Compensation Committee met two times during fiscal 2018. The Nominating Committee was composed of Mr. Speed, Mr. Hutson and Mr. Johnson. The Nominating Committee met two times during fiscal 2018. The following table shows the compensation earned by each non-employee director for fiscal 2018: James H. Speed, Jr. total compensation $69,605.
2020-04-13	James H. Speed, Jr. served as President and CEO of North Carolina Mutual Life Insurance Company. He serves on Audit and Compensation Committees. Director compensation table shows total $72,855 for 2019.
2022-04-12	The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed. The Compensation Committee met two times during fiscal 2021. The Nominating Committee was composed of Ms. Coley, Mr. Francis and Mr. Speed. 2021 Director Compensation table shows James H. Speed, Jr. total compensation as $59,833.
2023-04-11	James H. Speed, Jr. has served on the Board of Directors since 2010. The Compensation Committee was composed of Mr. Hutson, Mr. Morton and Mr. Speed until July 2022. 2022 Director Compensation table shows James H. Speed, Jr. earned $68,640.
2024-04-12	Mr. Speed was selected and qualified to serve on the Board of Directors because he has a strong executive background and extensive experience in finance, public accounting and insurance.